This company is commonly known as 119 Edin Ltd.. The company was founded 19 years ago and was given the registration number SC269464. The firm's registered office is in EDINBURGH. You can find them at 46 Pilton Place, , Edinburgh, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | 119 EDIN LTD. |
|---|---|---|
| Company Number | : | SC269464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 46 Pilton Place, Edinburgh, EH5 2EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Pilton Place, Edinburgh, Scotland, EH5 2EX | Director | 13 January 2020 | Active |
| 3551/123, Liscie Udolie, Bratislava, Slovakia, 84105 | Director | 13 January 2020 | Active |
| 48 Limebank Park, East Calder, Livingston, EH53 0QU | Secretary | 10 July 2007 | Active |
| 48 Limebank Park, East Calder, Livingston, EH53 0QU | Secretary | 17 June 2004 | Active |
| 48 Limebank Park, East Calder, Livingston, EH53 0QU | Secretary | 08 August 2005 | Active |
| 21 Oxgangs Green, Edinburgh, EH13 9JG | Secretary | 14 January 2008 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 17 June 2004 | Active |
| 9 Clerwood Gardens, Edinburgh, EH12 8PT | Director | 17 June 2004 | Active |
| 48 Limebank Park, East Calder, Livingston, EH53 0QU | Director | 08 August 2005 | Active |
| 48 Limebank Park, East Calder, Livingston, EH53 0QU | Director | 17 June 2004 | Active |
| 48 Limebank Park, East Calder, Livingston, EH53 0QU | Director | 08 August 2005 | Active |
| 48 Limebank Park, East Calder, Livingston, EH53 0QU | Director | 08 August 2005 | Active |
| 21 Oxgangs Green, Edinburgh, EH13 9JG | Director | 14 January 2008 | Active |
| 21, Oxgangs Green, Edinburgh, EH13 9JG | Director | 14 January 2008 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 17 June 2004 | Active |
| Marek Mitosinka | ||
| Notified on | : | 25 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Slovak |
| Address | : | 46, Pilton Place, Edinburgh, EH5 2EX |
| Nature of control | : |
|
| Mr Harry Sweeney | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21, Oxgangs Green, Edinburgh, Scotland, EH13 9JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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